MEPC SILVERSTONE NO.1 LIMITED

Company number 08624616

17 officers / 10 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Secretary
• Appointed on: 31 January 2018

UK Limited Company What's this?

• Registration number: 03717842

BIRD, Emily Clare

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELE, Matthew

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Thomas Oliver

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Managing Director

PAVIA, Paul

• Correspondence address: 3 Rainsborough Chase, Maidenhead, Berkshire, United Kingdom, SL6 3BL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Property Developer

PEEL, Marcus Daniel

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

TAYLOR, Christopher Mark

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEPC SECRETARIES LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04290683

DARROCH, Christopher Raymond Andrew

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2022
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

DE BLABY, Richard Armand

• Correspondence address: C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 July 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DIPPLE, James Anthony

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 July 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 October 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILNE, Christine

• Correspondence address: C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 January 2015
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Rachel

• Correspondence address: C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RANDALL, Nicholas John

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 2016
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALSH, Jonathan Henry Cheshire

• Correspondence address: C/O Mepc Secretaries Limited, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 July 2013
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 January 2018
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant